February 27, 2025 at 5:00 PM - Regular Meeting

1. CALL TO ORDER

2. EXECUTIVE/CLOSED SESSION

2.A. 551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter

2.B. 551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of the Governmental Body in Negotiations With a Third Person

2.C. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;

2.C.1. Employment of Professional Personnel including Chief Officers, Assistant Superintendents, Executive Directors, Directors and Principal positions

2.C.2. Resignations of Professional Personnel

2.C.3. Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals

2.C.4. Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools

2.C.5. Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions

2.C.6. Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals

2.C.7. Resignations of Professional Personnel

2.D. 551.076 - Deliberation Regarding Security Devices or Security Audits; This chapter does not require a governmental body to conduct an open meeting to deliberate the deployment, or specific occasions for implementation of security personnel or devices or a security audit

2.E. 551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body

3. RETURN TO OPEN SESSION (6:00 p.m.)

3.A. Invocation

3.B. Pledge of Allegiance - Raguet Elementary School

4. CELEBRATIONS/INFORMATION ITEMS

4.A. National CTE Month

4.B. Bus Driver of the Year

4.C. Superintendent Announcements

5. PUBLIC HEARING

5.A. Public Hearing Regarding the Texas Academic Performance Report (TAPR) for 2023-2024

5.A.1. Presentation of Report

5.A.2. Opportunity for Board/Public Comments

6. PUBLIC COMMENT

7. REPORTS

7.A. Bond Construction Update

8. CONSENT AGENDA

8.A. Board Meeting Minutes

8.A.1. January 2025

8.B. Business Office Reports

8.B.1. Budget Amendments

8.B.2. Donations under $2,500.00

8.B.3. Investment Report

8.C. Purchases Over $50,000.00

8.C.1. Bluebonnet Learning

8.D. Donations over $2500.00

8.E. Audit Engagement Letter for 2024-2025 Fiscal Year

8.F. Submission of Remote Conferencing/Homebound Instruction Waiver to TEA

8.G. First Reading of TASB Policy Update 124
(LEGAL) Policies
(LOCAL) Policies as listed below:

8.H. First Reading of Additions/Revisions/Deletions of Local Policies Resulting from the Policy Review Session on January 22 and 23, 2025 with Drafts Prepared by TASB Policy Service as Listed Below:

8.I. Targeted Improvement Plans for Brooks-Quinn-Jones, Emeline Carpenter and Mike Moses Elementary Schools

8.J. Fredonia Early Childhood Center Playground Project

9. DISCUSSION/ACTION AGENDA

9.A. Action Resulting From Executive/Closed Session

9.B. Requests for Future Agenda Items

10. ADJOURN